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SMITH BROS. (QUINTON) LIMITED

Learn more about SMITH BROS. (QUINTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX

SMITH BROS. (QUINTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00610393
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.08.28
last member list: 2009.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2040 - Manufacture of wooden containers

Accounts:

account ref date: 30.04
next due date: 2011.01.31
overdue: OVERDUE
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.01.12
overdue: OVERDUE
last made update: 2009.12.15
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
Form type: 4.68
Date: 2015.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, YOUELL HOUSE 1 HILL TOP, COVENTRY, CV1 5AB
Form type: AD01
Date: 2014.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014
Form type: 4.68
Date: 2014.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
Form type: 4.68
Date: 2013.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
Form type: 4.68
Date: 2012.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2012.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.14
£2.95
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2011.07.14
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07/07/10 STATEMENT OF CAPITAL GBP 50117.00
Form type: SH06
Date: 2010.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.07
Form type: LATEST SOC
Document description: 07/07/10 STATEMENT OF CAPITAL;GBP 50117
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, CASTLE STREET, TIPTON, WEST MIDLANDS, DY4 8HR
Form type: AD01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH
Form type: TM01
Date: 2010.06.22
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ALTER ARTICLES 18/06/2010
Form type: RES01
Date: 2010.06.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.06.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.06.07
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CLIFFORD SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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PUR OWN SHRS 19/07/07
Form type: RES13
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, TITFORD WORKS, TITFORD RD, OLDBURY WARLEY, B69 4QL
Form type: 287
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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£ IC 104000/78917, 08/06/99, £ SR [email protected]=25083
Form type: 169
Date: 1999.07.22
£2.95
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ALTER MEM AND ARTS 14/05/99
Form type: SRES01
Date: 1999.07.13

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Company directors and board members:

HARVEY CLIFFORD SMITH (dissolve)
Secretary, DIRECTOR, 2007.05.31
CEDARWOOD BELLE VUE DRIVE, MUCKLOW HILL , HALESOWEN
B62 8NU, WEST MIDLANDS
HARVEY CLIFFORD SMITH (dissolve)
Director, COMPANY DIRECTOR, 2001.12.31
CEDARWOOD BELLE VUE DRIVE, MUCKLOW HILL , HALESOWEN
B62 8NU, WEST MIDLANDS
BRIAN CLIFFORD SMITH (dissolve)
Secretary, SALES DIRECTOR, 2003.08.06 - 2007.05.31
CEDARWOOD BELLE VUE DRIVE, MUCKLOW HILL , HALESOWEN
B62 8NU, WEST MIDLANDS
HARVEY CLIFFORD SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2001.12.31 - 2003.08.06
CEDARWOOD BELLE VUE DRIVE, MUCKLOW HILL , HALESOWEN
B62 8NU, WEST MIDLANDS
ROBERT ERIC SMITH (dissolve)
Secretary, 1999.03.31 - 2001.12.31
6 HERON PLACE HANBURY PARK DORITWICH SPA , WORCESTER
WR9 8WB
RODERICK MURRAY SMITH (dissolve)
Secretary, 1990.12.06 - 1999.03.31
HONEYGATE TANWOOD LANE BLUNTINGTON , CHADDESLEY CORBETT
DY10 4NR, WORCESTERSHIRE
ALASTAIR CHARLES SMITH (dissolve)
Director, COMAPNY DIRECTOR, 2007.05.01 - 2010.06.18
CEDARWOOD BELLE VUE DRIVE MUCKLOW HILL , HALESOWEN
B62 8NU, WEST MIDLANDS
BRIAN CLIFFORD SMITH (dissolve)
Director, SALES MANAGER, 1990.12.06 - 2007.05.31
CEDARWOOD BELLE VUE DRIVE, MUCKLOW HILL , HALESOWEN
B62 8NU, WEST MIDLANDS
CLIFFORD DAVID SMITH (dissolve)
Director, SALES MANAGER, 1990.12.06 - 1996.12.12
BELLE VUE BELLE VUE DRIVE MUCKLOW HILL , HALESOWEN
B62, WEST MIDLANDS
ROBERT ERIC SMITH (dissolve)
Director, WORKS MANAGER, 1990.12.06 - 2001.12.31
6 HERON PLACE HANBURY PARK DORITWICH SPA , WORCESTER
WR9 8WB
RODERICK MURRAY SMITH (dissolve)
Director, COMPANY SECRETARY, 1990.12.06 - 1999.03.31
HONEYGATE TANWOOD LANE BLUNTINGTON , CHADDESLEY CORBETT
DY10 4NR, WORCESTERSHIRE

Companies near to SMITH BROS. (QUINTON) ltd.

Information about the Private Limited Company SMITH BROS. (QUINTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data